"clear!"
Everyone nodded.
…
In the evening, after get off work.
Wang Dingxi, the customs commissioner of Zhehai Province, took a taxi and headed towards a hotel.
After a while, inside the hotel box.
Wang Dingxi met with Sun Song, the vice chairman of Yubaozhai.
There were only two of them in the box!
Sun Song is actually Wang Dingxi’s cousin!
"Cousin, Jiang Gui spent 30 million in the store yesterday. After excluding costs, the net profit was 25 million. Your 8 million has already been in my account. Should I give you cash or...?" Sun Song licked Face asked.
"You don't need to give it to me. You will go abroad in a while. My second son just came there to study there not long ago. He wants a car. You can just go there and buy him a sports car." Wang Dingxi said calmly.
The second child, his son, just went abroad to study not long ago.
"Okay!" Liu Song said he understood.
"There haven't been any problems at Yubaozhai recently, right?"
"No problem! We are serious business." Liu Song said with a smile.
"Well, that's good." Wang Dingxi nodded with satisfaction.
He and several others are indeed one of the protective umbrellas behind Jiang Gui, and they are still the biggest ones. He usually sells some information to Jiang Gui secretly, or operates secretly to make Jiang Gui's smuggling go more smoothly.
As for Jiang Gyu, there is no need to give him money directly, but to launder the money through the above 'consumption' model!
The money flowed into the hands of agents like Liu Song!
Even if someone comes to investigate at that time, Liu Song can still say that he didn't know that Jiang Gui was the boss of the smuggling group, and that the other party was spending money normally without his knowledge.
In addition, even if someone finds out that he bought a car or something for his cousin, Wang Dingxi’s second son, he can definitely give it as a personal gift to help relatives. What’s the problem?
As long as Wang Dingxi is not given a gift openly, then there is no excuse!
After all, Wang Dingxi's son is just an ordinary person and has no identity, but it is different to give Wang Dingxi a gift.
As for the secret gift, can you find out?
"However, you still have to be careful and don't cause any trouble. The benefits will not cure you."
"Cousin, I know!"
…
A week passed in a flash.
In the conference room.
Qin Yi, Zhou Jiasheng, Li Chaoyao, and Liu Ji gathered together.
Because after a week of in-depth investigation, quite a few clues were discovered.
"Team Leader Qin, after I sent people to conduct an in-depth investigation, I found that the shareholder behind Yubaozhai is very interesting." Zhou Jiasheng said.
"Tell me!"
"Currently, there are four shareholders in Yubaozhai. One is Liu Song, the vice chairman, who is the cousin of the customs commissioner of Zhehai Province, and the other chairman, who is the cousin of the wife of the Secretary of the Provincial Commission for Discipline Inspection of Zhehai Province. There is another director who is the younger brother of the ex-wife of the Wenhai Customs Commissioner. As for the last director, he doesn’t have much of a following,” Zhou Jiasheng said.
"Interesting, the relationship network behind this shareholder of Yubaozhai is quite strong." Qin Yi narrowed his eyes.
"Yes, and we also investigated the jadeite rough stone shops in Yunshan Province where Jiang Gui often went to gamble on stones, and found that the antiques behind these shops are more or less related to these people! "
After listening to Zhou Jiasheng's words, everyone's expressions changed slightly. From this point of view, Wang Dingxi and others are more or less suspected of being a protective umbrella!
"If these people are really the protective umbrella behind them, then Wang Dingxi and these people are very cunning! This money will turn into nothing after going around in circles! There is no need for Jiang Gui to send money to them secretly, which will reduce the cost. Risk. But send money to them through this legal method!"
"Especially this antique, which was originally worth hundreds of thousands, can be sold for millions or tens of millions. As long as it is done properly, there is no big problem! Especially the gambling stone! The jadeite rough stones provided by those stores are absolutely fine. People say that if this rough stone is sold for 3 million yuan, it will be 3 million yuan. In fact, the purchase price may be tens of thousands of yuan. But Jiang Guina bought it with real money! There is so much room for manipulation inside. Already." Qin Yi said with a solemn face.
In this way, even if they clearly know that Wang Dingxi and others may be their protective umbrella, their method may exist because Jiang Gui sends them money.
However, they have no way to check it!
"I feel like this is bad news among the good news. We may guess that these people may be the protective umbrella, but there is still no evidence." Li Chaoyao sighed slightly.
"What we have to do now is not to let go of anyone who is suspicious. We have to send people to keep an eye on these people secretly! It still needs to be done 24 hours a day!" Liu Jidao.
"I agree!"
"I agree!"
Everyone sets the tone.
If these people are really protective umbrellas, then it will undoubtedly be extremely difficult to find flaws and evidence in the case of Jiang Gyu sending money to these people.
"Focus on the customs director of Wenhai City!"
Whether it's 24-hour monitoring or monitoring all the other party's communication tools, etc.
For smuggling like Jiang Gyu's, every smuggling operation must avoid some inspections. If you want to avoid it, someone must be secretly controlling it.
To control, there must be information conveyed!
Whether the other party conveys it through the Internet or the most original letter, it all needs to be conveyed, and maybe some breakthroughs can be made in this!
"We have received the latest information. In three days, Jiang Gui's smuggling group will have another new purchase! Then we will see who will reveal the secret!"
"yes!"
…
Three days later.
In the afternoon.
Wenhai City.
Customs Commissioner Li Chengrui looked at the time and threw the note in his hand into the trash can.
Not long after, a sweeping lady came in and cleared away the garbage in the trash can.
In a deserted corner, the sweeping lady took out the note from the trash can, opened it, looked at the time on it, and then dialed her son's phone number: "Son, I have to work overtime until 9:30 tonight, so I don't have time. Go home for dinner, you don’t have to wait for me to eat!”
"knew!"
…
Until late at night.
Zhou Jiasheng monitored the communications of most high-level officials in Wenhai City, but still did not eavesdrop on any valuable information.
As for Li Chengrui, he made a few regular work calls and went home normally after get off work. He didn't make any other calls or messages at all.
late at night.
When Zhou Jiasheng heard the report from his subordinates: "Director, Jiang Gui's boat docked safely. I don't know how they escaped the coast guard patrol!"
